Assess whether to refer to law enforcement or keep civil (3ae76e)

SITUATION Medicare upcoding CPT pairing table arrived with a mule account receiving 14 unrelated payrolls in a week for bank BSA/AML case manager. That is a Fraud Detection Mortgage Fraud decision on to refer to law in a regional bank's card portfolio.

DECISION Bank BSA/AML case manager in a regional bank's card portfolio must choose To refer to law enforcement / Keep civil using Medicare upcoding CPT pairing table after a mule account receiving 14 unrelated payrolls in a week.

HYPOTHESES TO TEST 1. Authorize To refer to law enforcement now; Medicare upcoding CPT pairing table already has the discriminator after a mule account receiving 14 unrelated payrolls in a week. 2. Keep Keep civil in force until Medicare upcoding CPT pairing table is completed after a mule account receiving 14 unrelated payrolls in a week for bank BSA/AML case manager. 3. Treat Medicare upcoding CPT pairing table as To refer to law enforcement because both readings appear after a mule account receiving 14 unrelated payrolls in a week. 4. Refuse a Fraud Detection close: bank BSA/AML case manager does not have the decision to refer to law turns on in Medicare upcoding CPT pairing table.

ANALYSIS REQUIRED 1. Test a one-off dispute against the first edge of a scheme around to refer to law. 2. Check mule or round-trip markers in Medicare upcoding CPT pairing table. 3. Map typology and hold authority bank BSA/AML case manager actually has in a regional bank's card portfolio. 4. For this Fraud Detection Mortgage Fraud file, read Medicare upcoding CPT pairing table against a mule account receiving 14 unrelated payrolls in a week and write the one fact that would move to refer to law for bank BSA/AML case manager.

RECOMMENDATION Choose To refer to law enforcement / Keep civil on this Fraud Detection / Mortgage Fraud packet (Medicare upcoding CPT pairing table after a mule account receiving 14 unrelated payrolls in a week). Lead with the Fraud Detection option Medicare upcoding CPT pairing table can support after a mule account receiving 14 unrelated payrolls in a week, then the two facts that force it, then the Monday action for bank BSA/AML case manager in a regional bank's card portfolio.

COMMAND RETURNS - Bottom-line Fraud Detection option on to refer to law, then the evidence in Medicare upcoding CPT pairing table, then the action for bank BSA/AML case manager - Hypothesis scorecard against Medicare upcoding CPT pairing table: supported / rejected / untestable - Owner and next date for bank BSA/AML case manager in a regional bank's card portfolio - What changes to refer to law if a mule account receiving 14 unrelated payrolls in a week is later withdrawn